WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 2935009000 · Kharkiv Customs Office

Why it is here

Indicator “Customs undervaluation”: 2020: Kharkiv Customs Office declared imports HS 2935009000 by $25.13/kg against the average for Ukraine of $51.51/kg; 19,475 kg, customs value short by ≈ $513,748.

Declared customs value per unit is far below the usual price of the same goods. Indicators computed from public data sets: contracts, payments, registers, trade and sanctions lists. An indicator is a reason to check, not a decision of a public authority.

Details

Company / subject
HS 2935009000 · Kharkiv Customs Office
Buyer
tsena za kh · 2020
Indicator
Customs undervaluation
Amount
UAH 21,320,562
Records behind the indicator
4
Found
4 October 2026
Code
UA-1722095
Reference
2935009000

JSONFindings · Customs undervaluation